Worth reading
48Recurring
0–100. This measures how worthwhile something is to read, not how good or bad the company is.Direction
Mixed performance
Direction inferred from the company’s description.Scale
4
名の新任候補者Wording
Conditional
How definitive the wording is.Who is moving to which position
Resolved 2025年11月20日Incoming appointee
4 itemsScheduled Appointment Date2025年12月12日（予定）。臨時株主総会での選任を前提とする
三方 浩允
Previous position株式会社ｱｲﾑ 代表取締役（現任）
New positionDirectors (excluding directors who are Audit and Supervisory Committee members)
生年月日 1983年1月4日所有株式数 — (record date: Not disclosed)
柳本 友幸
Previous positionｻｽﾃﾅｼﾞｰ株式会社 副社長（現任）
New positionDirectors serving as Audit and Supervisory Committee members
生年月日 1977年11月11日所有株式数 — (record date: Not disclosed)
Ito Masaki (伊藤 正喜)
Previous position伊藤小池法律事務所 代表弁護士（現任）、株式会社ｳｪﾙﾃﾞｯｼｭ 社外取締役 監査等委員（現任）
New positionDirectors serving as Audit and Supervisory Committee members
生年月日 1978年11月4日所有株式数 — (record date: Not disclosed)
福本 翼
Previous position福本翼公認会計士事務所、ﾌﾟﾗｳﾄﾞ税理士法人 代表社員（現任）
New positionDirectors serving as Audit and Supervisory Committee members
生年月日 1988年4月13日所有株式数 — (record date: Not disclosed)
Departing officer
3 itemsDate of departure2025年12月12日（臨時株主総会終結の時）
Sagara Kenji (相良健志)Next role stated
Former PositionDirectors (excluding directors who are Audit and Supervisory Committee members)
New positionResignation
田中祥介Next role stated
Former PositionDirectors serving as Audit and Supervisory Committee members
New position監査等委員である取締役（後任就任まで権利義務を有し、引き続き職務を行う）
梅林邦彦Next role stated
Former PositionDirectors serving as Audit and Supervisory Committee members
New position監査等委員である取締役（後任就任まで権利義務を有し、引き続き職務を行う）
“Next role stated” means the document names the position the person holds after stepping down. It does not necessarily mean they are leaving the company.
Reason for departure
Not disclosed, 辞任届の提出, 辞任届の提出
Whether the incumbent will remain in office (whether they will retain their position)
no, yes（後任就任まで）, yes（後任就任まで）
Shareholders’ meeting approval要する。議案名は「取締役（監査等委員である取締役を除く）1名選任の件」及び「監査等委員である取締役3名選任の件」。2025年12月12日開催予定の臨時株主総会に付議予定。This appointment will not be formally finalized until it is approved at the general meeting of shareholders.
Reason for change
会社の経営体制の維持及び強化を図るため。また、監査体制の安定性と継続性を確保するため。
“Outside” refers to directors who oversee management without having come from the company.
| Item | Details |
|---|---|
| Resolution date | 2025年11月20日 |
| Scheduled Appointment Date | 2025年12月12日（予定）。臨時株主総会での選任を前提とする |
| Date of departure | 2025年12月12日（臨時株主総会終結の時） |
| Name of appointee | 三方 浩允, 柳本 友幸, Ito Masaki (伊藤 正喜), 福本 翼 |
| Appointee's new position | Directors (excluding directors who are Audit and Supervisory Committee members), Directors serving as Audit and Supervisory Committee members, Directors serving as Audit and Supervisory Committee members, Directors serving as Audit and Supervisory Committee members |
| Appointee's previous position | 株式会社ｱｲﾑ 代表取締役（現任）, ｻｽﾃﾅｼﾞｰ株式会社 副社長（現任）, 伊藤小池法律事務所 代表弁護士（現任）、株式会社ｳｪﾙﾃﾞｯｼｭ 社外取締役 監査等委員（現任）, 福本翼公認会計士事務所、ﾌﾟﾗｳﾄﾞ税理士法人 代表社員（現任） |
| Appointee's date of birth | 1983年1月4日, 1977年11月11日, 1978年11月4日, 1988年4月13日 |
| Number of shares held by the appointee | — (record date: Not disclosed), — (record date: Not disclosed), — (record date: Not disclosed), — (record date: Not disclosed) |
| Name of departing officer | Sagara Kenji (相良健志), 田中祥介, 梅林邦彦 |
| Former position of departing officer | Directors (excluding directors who are Audit and Supervisory Committee members), Directors serving as Audit and Supervisory Committee members, Directors serving as Audit and Supervisory Committee members |
| New position of departing officer | Resignation, 監査等委員である取締役（後任就任まで権利義務を有し、引き続き職務を行う）, 監査等委員である取締役（後任就任まで権利義務を有し、引き続き職務を行う） |
| Reason for departure | Not disclosed, 辞任届の提出, 辞任届の提出 |
| Whether the incumbent will remain in office | no, yes（後任就任まで）, yes（後任就任まで） |
| Reason for change | 会社の経営体制の維持及び強化を図るため。また、監査体制の安定性と継続性を確保するため。 |
| Subject to Approval by the General Meeting of Shareholders | 要する。議案名は「取締役（監査等委員である取締役を除く）1名選任の件」及び「監査等委員である取締役3名選任の件」。2025年12月12日開催予定の臨時株主総会に付議予定。 |
Items this document does not state (6)
Year the appointee joined the CompanyReasons for appointmentNumber of directors after the changeFiling as an independent officerDetails of organizational changesChange in Corporate Governance Structure
These are items the company does not state in this document. We do not leave them blank, nor fill them in from other sources or by inference.
The reasons the company gives
The company's own explanation, not something inferred from the numbers.非監査等委員である取締役については、相良健志氏の辞任に伴う補充により「会社の経営体制の維持及び強化」を図るため。監査等委員については、監査体制の安定性と継続性を確保するため、速やかに後任者を選定する必要があるため。
How to read this page
This is not the documentKomori reads the disclosure the company filed and writes this summary. Figures are as stated by the company and are not audited.
Weight is not a verdictIt measures how much this changes what the company had already told the market. It is not a view on the shares.
Corrections happenIf the company reissues this disclosure, the page is rebuilt from the corrected version and the revision number moves up.